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U.S Financial Crime Analyst

  • Location

    New York, NY

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $60,000- $80,000

  • Contact:

    Ilanna Abramowitz

  • Contact email:

  • Salary high:


  • Salary low:


  • Job ref:

    U.S Financial Crime Analyst

  • Published:

    4 months ago

  • Expiry date:


  • Startdate:


We are excited to announce that we have partnered with a Series B Fintech firm. Our client is looking for a Financial Crime Analyst to join their New York team. This is an exciting opportunity to gain knowledge and experience working in the Fintech industry. 

This is a hybrid position. Located in New York, NY. 

Salary- $60,000- $80,000 

What you will be doing:  

  • Assessing and identifying problems in Financial Crime systems and processes and providing recommendations for enhancements  

  • Utilize technology to scale the capabilities and capacity of the team and support the development of a platform utilized to reward appropriate customer behavior  

  • Implementing machine learning technology and utilizing Financial Crime technologies to identify patterns of risk including behavior analysis risk scoring, network analysis, Anti-Money Laundering systems 

  • Implementing automated fiction focused on proactive monitoring, penetration, efficiency, and optimization  

  • Ability to prepare team efficiency reports  

What they are looking for:  

  • Bachelor's Degree, relevant to engineering, computer science, or Mathematics  

  • 2 years of experience in Data Analysis or investigative roles within Financial Services and technology 

  • Knowledge of Financial Crime and Machine Learning technologies (AML systems, customer and transaction risk scoring, network analysis)  

  • Experience with investigating complex financial crimes within the cryptocurrency/ blockchain domain  

For more information please contact Ilanna Abramowitz at or (646)-349-4242.